Main resolutions from KSMT's 2022 Annual General Shareholders' Meeting
· Issued by Keystone Microtech Co.
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Today's Information
Provided by: KEYSTONE MICROTECH CO.
SEQ_NO
1
Date of announcement
2022/06/27
Time of announcement
18:52:07
Subject
Main resolutions from KSMT's 2022 Annual General
Shareholders' Meeting
Date of events
2022/06/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/27
2.Important resolutions I.Profit distribution/deficit compensation:
Approved the proposal for the distribution of the 2021 retained earnings
($7.8 in cash/per share)
3.Important resolutions II.Amendments of the company charter:
Approved the revisions to the Articles of Incorporation
4.Important resolutions III.Business report and financial statements:
Approved the 2021 Business Report and Financial Statements
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
(1) Approved the revisions to the Rules and Procedures Governing
Shareholders' Meeting
(2) Approved the revisions to the Rules and Procedures for Acquisition or
Disposal of Assets
7.Any other matters that need to be specified:None
